CrowdIntel/ Insider dispatch
Issue №15030
geopolitics
◆ Case file · CI-15030-43 · Apr 5, 04:07 AM
US forces enter Iran by April 30?
Why this alert fired
Scored 43/100 on the insider suspicion model. Wallet has 7 resolved bets, 86% win rate, +$269.1K lifetime PnL. Bet placed buy on Yes at 100¢.
Signal breakdown
Investigation Boost
+38
High Odds Penalty
-15
Category
+10
Bet size
+10
Funding cluster
Funded by 0x1929…d215 — this wallet shares its funder with 88402 other wallets. Cluster lifetime PnL: +$7.2M.
More from this wallet
crowdintel.xyz